Job Overview

Apply now Our client, an established Financial Services institute in the East Midlands is looking to appoint a Senior Financial Crime Manager for a 6-month assignment. You will be responsible for ensuring our client complies with legislative and regulatory requirements in relation to Financial Crime working closely with Senior Management and the Board on any pertinent projects within the business. Our client, an established Financial Services institute in the East Midlands is looking to appoint a Senior Financial Crime Manager for a 6-month assignment. You will be responsible for ensuring our client complies with legislative and regulatory requirements in relation to Financial Crime working closely with Senior Management and the Board on any pertinent projects within the business. Responsibilities include: Responsible for protecting the business against threats of fraud and other financial crime by developing and implementing a robust financial crime prevention frameworkAdvise on KYC, Sanctions and any other fraud and money laundering prevention measuresProvide assurance and support to the MLROLiaise with the FCA and HMRC in relation to any Money Laundering activitiesProvide an advisory service to business areas in respect of fraud and financial crime Experience required: In-depth knowledge and extensive experience of Financial Crime legislationExperience in a similar roleExperience within Financial Services necessary If you would like more information, please contact Helen Bilsborough on or send an updated CV to

Key Requirements

Financial Crime Financial Crime Manager Financial Crime Advisory Senior Financial Crime